China Railway Group Limited announced that its board of directors will convene on 29 October 2026 to approve the consolidated quarterly results for the nine months ended 30 September 2026.
The notification, dated 16 October 2026 and signed by Chairman Chen Wenjian, confirms that the session will also address other routine board matters.
Board composition remains unchanged, comprising Executive Directors Chen Wenjian and Zhao Dianlong; Non-Executive Directors Wen Limin and Fang Xiaobing; and Independent Non-Executive Directors Xiu Long, Sun Lishi, and Tu Haiming.
The statement reiterates that Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents, accuracy, or completeness of the announcement.
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